SURPLUS PROPERTY SOLUTIONS ADVISORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 31/01/2531 January 2025 | Director's details changed for Mr Terence Colhoun on 2024-12-19 |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/01/253 January 2025 | |
| 24/05/2424 May 2024 | Registered office address changed from 53 Welbeck Street London W1G 9XR England to 30 C/O Mazars Old Bailey London EC4M 7AU on 2024-05-24 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 13/12/2313 December 2023 | Full accounts made up to 2022-12-31 |
| 30/10/2330 October 2023 | Director's details changed for Mr Francis Colhoun on 2023-10-13 |
| 30/03/2330 March 2023 | Full accounts made up to 2021-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Director's details changed for Mr Terence Colhoun on 2022-08-02 |
| 20/09/2220 September 2022 | Director's details changed for Mr Adam Foster on 2022-09-20 |
| 20/09/2220 September 2022 | Director's details changed for Mr John Padraig Colhoun on 2022-09-08 |
| 20/09/2220 September 2022 | Director's details changed for Mr Francis Colhoun on 2022-08-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/03/2016 March 2020 | PREVSHO FROM 30/06/2020 TO 31/12/2019 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 30/12/1930 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 14/03/1914 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MRS ANN AYTON |
| 19/12/1819 December 2018 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR TERENCE COLHOUN |
| 27/06/1827 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 17/10/1717 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 25/02/1625 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOHANNE COUTTS / 15/02/2016 |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PADRAIG COLHOUN / 15/02/2016 |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FOSTER / 15/02/2016 |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS COLHOUN / 15/02/2016 |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS COLHOUN / 30/01/2015 |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FOSTER / 01/01/2015 |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, SECRETARY FRANCIS COLHOUN |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR JOHN PADRAIG COLHOUN |
| 23/04/1323 April 2013 | SECRETARY APPOINTED MRS JOHANNE COUTTS |
| 26/03/1326 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 14 GEES COURT LONDON W1U 1JW ENGLAND |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS COLHOUN / 01/05/2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FOSTER / 01/05/2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS COLHOUN / 01/05/2012 |
| 01/05/121 May 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 03/03/123 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/09/1122 September 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 21/03/1121 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM FOSTER / 16/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS COLHOUN / 16/03/2010 |
| 17/03/1017 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / FRANCIS COLHOUN / 01/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS COLHOUN / 01/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM FOSTER / 01/11/2009 |
| 22/10/0922 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/04/095 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | COMPANY NAME CHANGED SPARKLESTONE LIMITED CERTIFICATE ISSUED ON 09/09/08 |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 14/06/0714 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0714 June 2007 | NC INC ALREADY ADJUSTED 11/04/07 |
| 14/06/0714 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/0714 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 12/06/0712 June 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | NC INC ALREADY ADJUSTED 21/03/07 |
| 26/03/0726 March 2007 | £ NC 1000/1100 21/03/0 |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 29 WARWICK ROAD LONDON W5 3XH |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8WR |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | COMPANY NAME CHANGED SHELFCO (NO. 3226) LIMITED CERTIFICATE ISSUED ON 02/05/06 |
| 13/03/0613 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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